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Apogee Sustainability Limited

Apogee Sustainability Limited is an active company incorporated on 1 November 2022 with the registered office located in London, City of London. Apogee Sustainability Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14455812
Private limited company
Age
3 years
Incorporated 1 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (9 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Nov29 Feb 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Director • Australian • Lives in England • Born in Feb 1958
Director • South African • Lives in South Africa • Born in Aug 1973
Director • South African • Lives in South Africa • Born in Oct 1978
Director • British • Lives in South Africa • Born in Aug 1972
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Energydrive Systems Ltd
James Hynd and Stelios Vassileou are mutual people.
Active
Wilson Global Strategy Consultants Limited
Ian Gibson Wilson is a mutual person.
Active
Wpas Bidco Limited
Joseph Thomas William Evans is a mutual person.
Active
Pears Partnership Capital Limited
Joseph Thomas William Evans is a mutual person.
Active
Clearway (Next Wave) Holdings Limited
Joseph Thomas William Evans is a mutual person.
Active
VL Midco 2 Limited
Joseph Thomas William Evans is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Oct29 Feb 2024
Traded for 16 months
Cash in Bank
£58.93K
Turnover
Unreported
Employees
1
Total Assets
£786.8K
Total Liabilities
-£523.99K
Net Assets
£262.82K
Debt Ratio (%)
67%
Latest Activity
Confirmation Submitted
9 Days Ago on 31 Oct 2025
Mr Joseph Thomas William Evans Appointed
5 Months Ago on 6 Jun 2025
Accounting Period Shortened
5 Months Ago on 2 Jun 2025
Dramowner Limited (PSC) Appointed
6 Months Ago on 28 Apr 2025
Mr Ian Gibson Wilson Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
New Charge Registered
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Mr Ian Gibson Wilson Details Changed
1 Year Ago on 29 Oct 2024
Ian Wilson Details Changed
1 Year Ago on 29 Oct 2024
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Documents
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 3 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Notification of Dramowner Limited as a person with significant control on 28 April 2025
Submitted on 31 Oct 2025
Withdrawal of a person with significant control statement on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Ian Gibson Wilson on 28 February 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 23 Jul 2025
Appointment of Mr Joseph Thomas William Evans as a director on 6 June 2025
Submitted on 13 Jun 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 2 Jun 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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